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An inspection visit from the Anti-Money Laundering Department

01-04-2021

A delegation from Anti-Money Laundering and Combating the Financing of Terrorism Department affiliated to The Ministry of Justice, headed by H.E Abdullah Ahmad Jassim Abdullah Al-Rashed, Head of Anti-Money Laundering and Combating The Financing of Terrorism, has paid us a visit this week. The delegation visited us according to an inspection campaign to check the actions taken by The Legal Group against Money Laundering and Terrorism.

The members of the Anti-Money Laundering Department indicated their gratitude and appreciation for all the procedures that was carried out by The Legal Group,  after the Legal associtae and Anti-Money Laundering Compliance Officer, Ms. Rama Hussein Nawas, presented all the policies, procedures, and precautionary measures taken by The Legal Group, in accordance with Law No. 20 of 2018 and implementing regulation of anti-money laundering and combating the financing of terrorism and illegal organizations, in addition to presenting some innovative ideas taken by our side to observe any suspicion of money laundering operations and to raise internal awareness of these procedures. Moreover, at The Legal Group, we are actively raising awareness among the public to combat money laundering and the financing of terrorism, which is our role towards the United Arab Emirates.

Ultimately, the members of the Anti-Money Laundering Department have expressed their sincere thanks and appreciation to Mr. Saif Saeed Rashid Alghubar Alshamsi, founder and managing partner at The Legal Group and Ms. Rama Hussein Nawas for their national affiliation and their interest to sustain the security of the UAE. Thus, the Legal Group extends its sincere thanks and appreciation to the Anti-Money Laundering and Combating the Financing of Terrorism Department for all the tremendous efforts made by them and for the advice provided during their visit to us.